Company Profile
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SmallTudor Investment Holdings Limited
14604678•Private Limited With Share Capital
17 Portland Place, London, W1B1PU
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Incorporated
19/01/2023
Company Age
3 years
Directors
6
Employees
5
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Tudor Investment Holdings Limited (14604678) is a private limited with share capital incorporated on 19/01/2023 (3 years old) and registered in london, W1B1PU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/01/2023
W1B1PU
5 employees
Financial Overview
Total Assets
£746.8K
Liabilities
£746.7K
Net Assets
£100
Est. Turnover
£570.0K
AI Estimated
Unreported
Cash
£39.7K
Key Metrics
5
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Memorandum Articles
Category:Incorporation
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Incorporation Company
Category:Incorporation
Date:19-01-2023
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date11/07/2026
Latest Accounts31/12/2025
Trading Addresses
17 Portland Place, London, W1B1PURegistered
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Contact
17 Portland Place, London, W1B1PU